DOSSIERS / IMMOFI UNIK
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Company dossier

IMMOFI UNIK

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805105459 · 805105459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOFI UNIK
fr_insee
805105459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-09
fr_insee
30 AV CAMUS, 44000 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

79 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
4 FMembre du directoire—France registry
A C BMembre du directoire—France registry
AC INVESTMembre du directoire—France registry
ADMEVIMembre du directoire—France registry
AGNES MARIE ANNE FERREIRAMembre du directoire—France registry
AJCMembre du directoire—France registry
AMAURY de LEPINAUMembre du directoire—France registry
BARNAROMembre du directoire—France registry
BENOIT DIDIER PASCAL GUERINMembre du directoire—France registry
CAROLINE ANNE MARIE CHANTAL GERGAUDMembre du directoire—France registry
CCLLMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 22 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100